FRUCTUOSO LLORENTE E HIJOS SA
Hoja SG713· NIF A40004020
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Llorente Pascual Andres, Llorente Martin, Andres, Virgilio Llorente Pascual, Pascual Llorente, Juana
Legal information
Legal information for FRUCTUOSO LLORENTE E HIJOS SA
Activity
FRUCTUOSO LLORENTE E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Carbonero el Mayor (Segovia, Castilla y León). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 5 filings for this company, from 29 May 2013 to 29 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Directors and representatives
Directors
Current
- Llorente Pascual AndresSince 23/03/2023PresidenteConsejero DelegadoAdministrador SolidarioConsejero
- Llorente Martin, AndresSince 21/05/2013PresidenteConsejero
- Virgilio Llorente PascualSince 23/03/2023Consejero DelegadoConsejero Delegado SolidarioAdministrador SolidarioConsejeroSecretario
- Pascual Llorente, JuanaSince 21/05/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2023· Registered 23/03/2023· I/A 12
- NombramientosPublished 29/03/2023· Registered 23/03/2023· I/A 12
- Ceses/DimisionesPublished 04/09/2018· Registered 24/08/2018· I/A 11
- NombramientosPublished 04/09/2018· Registered 24/08/2018· I/A 11
- ReeleccionesPublished 29/05/2013· Registered 21/05/2013· I/A 10
Timeline (BORME)
- 29/03/2023#7462374Ceses/DimisionesNombramientos
FRUCTUOSO LLORENTE E HIJOS SA. Ceses/Dimisiones. Secretario: VIRGILIO LLORENTE PASCUAL. Con.Delegado: VIRGILIO LLORENTE PASCUAL. Consejero: VIRGILIO LLORENTE PASCUAL. Presidente: ANDRES LLORENTE PASCUAL. Con.Delegado: ANDRES LLORENTE PASCUAL. Conseje… - 04/09/2018#5036480Ceses/DimisionesNombramientos
FRUCTUOSO LLORENTE E HIJOS SA. Ceses/Dimisiones. Presidente: LLORENTE MARTIN ANDRES. Consejero: LLORENTE MARTIN ANDRES;PASCUAL LLORENTE JUANA. Secretario: LLORENTE PASCUAL VIRGILIO. Cons.Del.Sol: LLORENTE PASCUAL VIRGILIO. Consejero: LLORENTE PASCUAL… - 29/05/2013#2298622Reelecciones
FRUCTUOSO LLORENTE E HIJOS SA. Reelecciones. Cons.Del.Sol: LLORENTE PASCUAL ANDRES. Consejero: LLORENTE PASCUAL ANDRES. Secretario: LLORENTE PASCUAL, VIRGILIO. Cons.Del.Sol: LLORENTE PASCUAL, VIRGILIO. Consejero: LLORENTE PASCUAL, VIRGILIO;PASCUAL LL…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.